| Entity Name: | PONCH MERGING ENTITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2024 (a year ago) |
| Date of dissolution: | 21 May 2024 (10 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 May 2024 (10 months ago) |
| Document Number: | M24000002863 |
| Address: | 2356 TYBEE LOOP, CHESAPEAKE, VA, 23321, US |
| Mail Address: | 2356 TYBEE LOOP, CHESAPEAKE, VA, 23321, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| WEBB JENNIFER | Chief Financial Officer | 2356 TYBEE LOOP, CHESAPEAKE, VA, 23321 |
| DAVIS MATTHEW | Chief Strategy Officer | 1957 BIRCH RUN EAST, ORANGE PARK, FL, 32073 |
| AMORMINO MATTHEW | Chief Executive Officer | 24563 HALLEY CRESCENT DRIVE, GROSSE ILE, MI, 48138 |
| MCEWEN LOGAN | Agent | 1200 RIVERPLACE BOULEVARD, SUITE 800, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24000001679. MERGER NUMBER 700000256367 |
| Name | Date |
|---|---|
| Foreign Limited | 2024-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
